Whale movements
Last update: 26.11.2025 20:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.05.2022 17:53:18 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 23.05.2022 17:13:53 | |
6 000 ETH | $ 12 359 011 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 23.05.2022 17:01:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e15028858a13867d0881fa296072e3a8f94c2b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 16:23:52 | |
6 000 ETH | $ 12 301 600 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.05.2022 16:13:49 | |
6 799 997 USDT | $ 6 799 997 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 16:09:46 | |
6 799 997 USDT | $ 6 799 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 23.05.2022 16:07:07 | |
6 799 998 USDT | $ 6 799 998 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 23.05.2022 15:44:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 0e15028858a13867d0881fa296072e3a8f94c2b2 | |||
| 23.05.2022 15:43:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 23.05.2022 15:32:29 | |
14 852 583 USDT | $ 14 852 583 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 23.05.2022 15:29:15 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8105e9b769feb616ad81c93a392098bdb3556950 | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 23.05.2022 15:19:05 | |
5 041 852 USDT | $ 5 041 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 15:03:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.05.2022 15:00:15 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef6fb4e4039610cce3def3859dbac3c7578f808d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 14:59:53 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 23.05.2022 14:46:59 | |
9 993 779 USDT | $ 9 993 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 14:40:56 | |
9 910 000 USDT | $ 9 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 23.05.2022 14:36:06 | |
7 006 222 USDT | $ 7 006 222 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 14:33:46 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.05.2022 14:20:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 053614c23999db321c01e6381135a70f666ae8ea | To: ef6fb4e4039610cce3def3859dbac3c7578f808d | |||
| 23.05.2022 13:39:22 | |
7 150 187 USDT | $ 7 150 187 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 23.05.2022 12:43:10 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27da5fa6520c04ee3566e9d749996a5c3ad326e3 | |||
| 23.05.2022 12:26:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.05.2022 12:25:49 | |
5 489 653 USDT | $ 5 489 653 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:49 | |
5 488 520 USDT | $ 5 488 520 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:49 | |
5 488 520 USDT | $ 5 488 520 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 68cb5960cdaf31e7a63d4dae27972693f6196abc | |||
| 23.05.2022 12:25:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 23.05.2022 12:18:10 | |
15 000 ETH | $ 30 991 162 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.05.2022 12:00:08 | |
6 408 578 USDT | $ 6 408 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f3180c433c06e2a2ceb69f488d337dff7446f3c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.05.2022 11:54:11 | |
5 168 048 USDT | $ 5 168 048 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.05.2022 11:44:00 | |
8 448 607 USDC | $ 8 448 607 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 23.05.2022 11:44:00 | |
6 800 ETH | $ 14 106 164 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 23.05.2022 11:08:05 | |
26 264 230 BUSD | $ 26 264 230 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.05.2022 11:07:37 | |
110 863 180 BUSD | $ 110 863 180 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.05.2022 10:44:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: 54fb5a024d0e81045892f02a6cda53cbd7b5a570 | |||
| 23.05.2022 10:35:42 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.05.2022 10:35:20 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: fa9edfb32124c16dba563571516e089e0c885dac | |||
| 23.05.2022 10:33:32 | |
2 528 ETH | $ 5 208 993 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2022 10:32:20 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 23.05.2022 10:30:55 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 576e0971e642f7a0cfd45c85564e7a4a060e5889 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 23.05.2022 10:30:14 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 23.05.2022 10:28:31 | |
5 126 ETH | $ 10 652 616 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.05.2022 10:28:31 | |
2 511 ETH | $ 5 218 731 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 10:26:22 | |
2 505 ETH | $ 5 196 162 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 10:25:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: ecb6948ee09d3576c3dbbd655fc5642506d8124c | |||
| 23.05.2022 10:24:15 | |
2 503 ETH | $ 5 196 166 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 10:20:34 | |
2 504 ETH | $ 5 208 284 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e2703be5710de456dad982a5e2619e90f951a439 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.05.2022 10:04:19 | |
14 487 394 BUSD | $ 14 487 394 | (unknown) | cryptocom (token) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.05.2022 09:55:32 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d65701235d388cb642f204e99cdbff9cf4c4330f | |||
| 23.05.2022 09:32:17 | |
5 073 781 USDT | $ 5 073 781 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||